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Home > England & Wales Companies > HEMISPHERE RIGGING SERVICES LTD
Company Information for

HEMISPHERE RIGGING SERVICES LTD

UNIT 1 WESTERN HANGAR PLYMOUTH YACHT HAVEN MARINA, LAWRENCE ROAD, MOUNT BATTEN, PLYMOUTH, PL9 9SJ,
Company Registration Number
04916542
Private Limited Company
Active

Company Overview

About Hemisphere Rigging Services Ltd
HEMISPHERE RIGGING SERVICES LTD was founded on 2003-09-30 and has its registered office in Plymouth. The organisation's status is listed as "Active". Hemisphere Rigging Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEMISPHERE RIGGING SERVICES LTD
 
Legal Registered Office
UNIT 1 WESTERN HANGAR PLYMOUTH YACHT HAVEN MARINA
LAWRENCE ROAD, MOUNT BATTEN
PLYMOUTH
PL9 9SJ
Other companies in PL1
 
Previous Names
HEMISPHERE YACHT MANAGEMENT LTD 05/04/2006
Filing Information
Company Number 04916542
Company ID Number 04916542
Date formed 2003-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB899634840  
Last Datalog update: 2024-03-06 06:46:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMISPHERE RIGGING SERVICES LTD
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Company Officers of HEMISPHERE RIGGING SERVICES LTD

Current Directors
Officer Role Date Appointed
HARRIET KATHERINE GLEDHILL
 Company Secretary 2003-09-30
NEIL STEWART GLEDHILL
 Director 2003-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-30 2003-09-30
INSTANT COMPANIES LIMITED
 Nominated Director 2003-09-30 2003-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL STEWART GLEDHILL DARTMOUTH RIGGING SERVICES LTD Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-07-19
NEIL STEWART GLEDHILL HEMISPHERE YACHT MANAGEMENT LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2014-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIET KATHERINE GLEDHILL
2024-03-21Change of details for Mr Neil Stewart Gledhill as a person with significant control on 2022-11-01
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-01-27REGISTERED OFFICE CHANGED ON 27/01/24 FROM Plymouth Yacht Haven Shaw Way Mount Batten Plymouth PL9 9XH
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2022-11-03RES12Resolution of varying share rights or name
2022-11-03SH08Change of share class name or designation
2022-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-03CH03SECRETARY'S DETAILS CHNAGED FOR HARRIET KATHERINE GLEDHILL on 2019-09-01
2020-10-03CH01Director's details changed for Mr Neil Stewart Gledhill on 2019-09-01
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM 22 the Square the Millfields Plymouth PL1 3JX
2015-01-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0130/09/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-02AR0130/09/13 ANNUAL RETURN FULL LIST
2013-01-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0130/09/12 ANNUAL RETURN FULL LIST
2011-09-30AR0130/09/11 ANNUAL RETURN FULL LIST
2011-07-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-05CH01Director's details changed for Neil Stewart Gledhill on 2010-09-29
2010-10-05CH03SECRETARY'S DETAILS CHNAGED FOR HARRIET KATHERINE GLEDHILL on 2010-09-29
2010-02-26AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06AR0130/09/09 ANNUAL RETURN FULL LIST
2009-06-01287Registered office changed on 01/06/2009 from 34 mary seacole road the millfields plymouth devon PL1 3JY
2009-05-26AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 11 COLLEGE AVENUE MANNAMEAD PLYMOUTH DEVON PL4 7AL
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-10363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/06
2006-11-02363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 8 HAZELWOOD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 1LP
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-08-15225ACC. REF. DATE SHORTENED FROM 01/11/05 TO 30/04/05
2006-04-05CERTNMCOMPANY NAME CHANGED HEMISPHERE YACHT MANAGEMENT LTD CERTIFICATE ISSUED ON 05/04/06
2006-01-19363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/04
2004-10-19363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-12-10225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 01/11/04
2003-12-1088(2)RAD 30/09/03--------- £ SI 999@1=999 £ IC 1/1000
2003-10-07ELRESS366A DISP HOLDING AGM 30/09/03
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW SECRETARY APPOINTED
2003-10-07ELRESS252 DISP LAYING ACC 30/09/03
2003-10-07ELRESS386 DISP APP AUDS 30/09/03
2003-09-30288bSECRETARY RESIGNED
2003-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




Licences & Regulatory approval
We could not find any licences issued to HEMISPHERE RIGGING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEMISPHERE RIGGING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEMISPHERE RIGGING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.528
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.398

This shows the max and average number of mortgages for companies with the same SIC code of 30120 - Building of pleasure and sporting boats

Creditors
Creditors Due After One Year 2013-04-30 £ 14,332
Creditors Due After One Year 2012-04-30 £ 17,494
Creditors Due Within One Year 2013-04-30 £ 68,730
Creditors Due Within One Year 2012-04-30 £ 49,878

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEMISPHERE RIGGING SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 11,650
Current Assets 2013-04-30 £ 84,080
Current Assets 2012-04-30 £ 65,722
Debtors 2013-04-30 £ 60,265
Debtors 2012-04-30 £ 57,568
Debtors 2011-04-30 £ 52,537
Fixed Assets 2013-04-30 £ 1,332
Fixed Assets 2012-04-30 £ 1,737
Secured Debts 2013-04-30 £ 17,506
Secured Debts 2012-04-30 £ 22,724
Shareholder Funds 2013-04-30 £ 2,350
Stocks Inventory 2013-04-30 £ 12,165
Stocks Inventory 2012-04-30 £ 8,111
Tangible Fixed Assets 2013-04-30 £ 1,332
Tangible Fixed Assets 2012-04-30 £ 1,737
Tangible Fixed Assets 2011-04-30 £ 2,741

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEMISPHERE RIGGING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEMISPHERE RIGGING SERVICES LTD
Trademarks
We have not found any records of HEMISPHERE RIGGING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEMISPHERE RIGGING SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30120 - Building of pleasure and sporting boats) as HEMISPHERE RIGGING SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEMISPHERE RIGGING SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEMISPHERE RIGGING SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEMISPHERE RIGGING SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL9 9SJ